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NHS PROFESSIONALS LIMITED

Company number 06704614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 TM01 Termination of appointment of Neil Lloyd as a director
28 Apr 2011 CH01 Director's details changed for Mr Stephen Beresford Dangerfield on 28 April 2011
06 Apr 2011 AP01 Appointment of Anne Challinor as a director
14 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 20,000,000
22 Dec 2010 AA Full accounts made up to 31 March 2010
15 Oct 2010 AD01 Registered office address changed from Edward Hyde Building 38 Clarendon Road Watford Hertfordshire WD17 1HZ on 15 October 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Neil Antony Lloyd on 23 September 2010
28 Sep 2010 CH01 Director's details changed for Robert Alexander Russell Clarke on 23 September 2010
08 Sep 2010 CH01 Director's details changed for Elizabeth Jane Robb on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Jill Margaret Robertson on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Neil Antony Lloyd on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Robin George Walton Williams on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Robert Alexander Russell Clarke on 7 September 2010
07 Sep 2010 CH01 Director's details changed for John Flook on 7 September 2010
07 Sep 2010 CH03 Secretary's details changed for Robert Alexander Russell Clarke on 7 September 2010
02 Sep 2010 AD01 Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 2 September 2010
03 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
20 May 2010 AP01 Appointment of Elizabeth Jane Robb as a director
16 Apr 2010 AP01 Appointment of Mr Stephen Beresford Dangerfield as a director
09 Apr 2010 AP01 Appointment of Keith Arnot Russell as a director
09 Apr 2010 AP01 Appointment of Jill Margaret Robertson as a director
09 Apr 2010 AP01 Appointment of Anne O'brien as a director